TIME MEDIA GROUP LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-18 with no updates

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21/02/2521 February 2025 Total exemption full accounts made up to 2023-12-31

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28/09/2428 September 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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20/05/2420 May 2024 Confirmation statement made on 2024-05-18 with no updates

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18/01/2418 January 2024 Total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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18/05/2318 May 2023 Registered office address changed from Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF United Kingdom to 9 Calder Court Amy Johnson Way Blackpool Lancashire FY4 2RH on 2023-05-18

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18/05/2318 May 2023 Confirmation statement made on 2023-05-18 with updates

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18/05/2318 May 2023 Change of details for Mr Carl Rogers as a person with significant control on 2023-05-18

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18/05/2318 May 2023 Change of details for Clare Rogers as a person with significant control on 2023-05-18

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22/03/2322 March 2023 Total exemption full accounts made up to 2021-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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02/03/222 March 2022 Total exemption full accounts made up to 2020-12-31

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20/01/2220 January 2022 Current accounting period shortened from 2021-03-31 to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/04/2127 April 2021 31/12/19 TOTAL EXEMPTION FULL

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ROGERS / 07/04/2021

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROGERS / 07/04/2021

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / MR CARL ROGERS / 07/04/2021

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / CLARE ROGERS / 07/04/2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 DISS40 (DISS40(SOAD))

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17/12/1917 December 2019 31/12/18 TOTAL EXEMPTION FULL

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19/11/1919 November 2019 FIRST GAZETTE

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22/03/1922 March 2019 13/03/19 STATEMENT OF CAPITAL GBP 100

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ROGERS / 21/03/2019

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ROGERS

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13/03/1913 March 2019 PSC'S CHANGE OF PARTICULARS / CLARE ROGERS / 13/03/2019

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12/03/1912 March 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/08/1821 August 2018 DIRECTOR APPOINTED MR CARL ROGERS

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21/12/1721 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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